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RINGTAIL ENGINEERING LIMITED

Company number 03021310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 1997 88(2)R Ad 20/08/97--------- £ si 50022@1=50022 £ ic 50148/100170
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jul 1997 AA Accounts for a small company made up to 30 November 1996
27 Jun 1997 288a New director appointed
20 Jun 1997 88(2)R Ad 22/05/97--------- £ si 48@1=48 £ ic 50100/50148
20 Feb 1997 363s Return made up to 14/02/97; full list of members
04 Dec 1996 88(2)R Ad 22/11/96--------- £ si 40000@1=40000 £ ic 10100/50100
27 Nov 1996 395 Particulars of mortgage/charge
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1996 AA Accounts for a dormant company made up to 30 November 1995
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Feb 1996 363s Return made up to 14/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1996 88(2)R Ad 31/10/95-01/12/95 £ si 10098@1=10098 £ ic 2/10100
10 Nov 1995 225(1) Accounting reference date shortened from 31/07 to 30/11
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1995 224 Accounting reference date notified as 31/07
21 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Feb 1995 287 Registered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF
14 Feb 1995 NEWINC Incorporation